首页
外语
计算机
考研
公务员
职业资格
财经
工程
司法
医学
专升本
自考
实用职业技能
登录
外语
"I am general manager of the recently established British division of a small Canadian wholesale company. My task is to set up t
"I am general manager of the recently established British division of a small Canadian wholesale company. My task is to set up t
admin
2010-08-21
56
问题
"I am general manager of the recently established British division of a small Canadian wholesale company. My task is to set up the infrastructure for the British operation, including finance. Our bankers have offered an internet-based e-banking service that saves me a lot of administration time but I am worried about how secure it will be".
"Is online banking reliable for a small business and what extra controls would you recommend to ensure the risk to the company’s funds are minimized?"
Keith Falconer, Director of Forensic Services, says: Internet banking can offer many benefits, but unless controls are properly considered it can provide an easy mechanism for unscrupulous people, both within and outside an organization, to divert company funds.
It is important to ensure that controls on access to the e-banking system am put in place, with appropriate transaction limits.
Everyone who is using the system should have their own log, in de, tails. Having too few log-in details can often lead to staff using each other’s. Not only does this destroy any audit trail (审计跟踪), it also leads to the loss of the individual information in a company.
Password selection is also important. Each user must choose an appropriate password, and one which is not vulnerable to attack by a hacker. One method is to choose a memorable word but replace certain letters with numbers and punctuation marks. For example, "password" could become "p@55w0rd".
There have been reports of "key-logging" software being used by criminals record the keystrokes on a terminal in order to discover the password. Network security, therefore, is essential before implementing e-banking; a strong firewall should be in place to protect your system from external attacks; security updates should be applied promptly; and the system should be swept for viruses and spy-ware regularly
One final area to be aware of is the "phishing" scam (网络钓鱼), whereby an account holder receives an e-mail claiming to be from the bank asking them to confirm or update details. The account holder is redirected to a fake site and the details entered are subsequently used to rob the account.
All individuals with access privileges to your e-banking system should be made aware of this. Your bank will never send you an e-mail asking you to confirm your details, and you should never respond to an e-mail purporting to be from your bank. Normal e-mail is an unsecured system; your bank will establish a secure method of communicating with you from behind the protection of your log-in.
You can enjoy many benefits of internet banking only when ______ are considered.
选项
答案
proper controls
解析
本题空白处问“只有在什么情况下我们才能享受网络银行提供的便利”。根据题文中的关键词“many benefits of internet banking”可定位文中相关部分在第三段开头。文中提到“Internet banking can offer many benefits, but unless controls are properly considered it can provide an easy mechanism for unscrupulous people, both within and outside an organization, to divert company funds.”(网络银行能为我们提供许多益处,但是除非妥善考虑了控制措施,否则很容易为那些内外不法分子提供盗取公司钱财的机会)。也就是说,如果“proper controls are considered”,我们就可以从网络银行受益。因此,空白处应为proper controls。
转载请注明原文地址:https://kaotiyun.com/show/ar7K777K
0
大学英语六级
相关试题推荐
A、ToreadthebookbythefamousBritishwriter.B、Tocovertheireyesduringaperiodofintensivereading,C、Tovisitdoctors
"IamgeneralmanageroftherecentlyestablishedBritishdivisionofasmallCanadianwholesalecompany.Mytaskismsetupth
A、Thebasicfoundationsofdemocracywerecreatedover200yearsago.B、Earlyleadersloveddemocracy,nothatedit.C、Americai
Oceanographyhasbeendefinedtheapplicationofall【S1】______sciencestothestudyofthesea.Beforethenine
Oceanographyhasbeendefinedtheapplicationofall【S1】______sciencestothestudyofthesea.Beforethenine
Americanculturehasnotbeenimmunetoculturalinfluencesfromoutside.TheideaofdemocracycamefromtheancientGreeks;th
A、Theyareataviolinshop.B、Theyareatacircus.C、Theyareataconcert.D、Theyareinsideamovietheatre.C细节推理题。男士说小提琴声
______(这样的大雨天无论是谁在外面行走)willcatchacold.
SuggestionsforYourWorkAnnieisalongtimesecretary/receptionistfortwoseniorvicepresidentsatabigcompany.Theyh
SuggestionsforYourWorkAnnieisalongtimesecretary/receptionistfortwoseniorvicepresidentsatabigcompany.Theyh
随机试题
我国法律规定,非讼案件(如宣告失踪或宣告死亡案件)适用_____________。
生物群落的概念最早是由______提出的。()
关于脊柱的描述,不妥的是
患者男,48岁,排便次数增多,伴里急后重感,大便表面带血3个月。首选的检查方法是()
优质碳素结构钢是含碳小于()的碳素钢。
个人所得税的纳税办法,有自行申报纳税和代收代缴两种。()
有下列()行为之一,经税务机关责令限期改正而仍未改正的,不得领购开具专用发票。
词是中国古代文学皇冠上光辉夺目的一颗巨钻,始于唐,定型于五代,盛于宋。下列有关我国古代著名词家与其词集对应准确的有()。
空气中的粉尘是上班路上无法避免的“杀手”,在走路或骑车过程中,身体处于运动状态,毛孔张开,此时更容易让粉尘附着在脸上。如果清洁不彻底,毛孔会变得粗大,黑头也会逐渐明显。最能准确复述这段话主要意思的是()。
下列叙述中正确的是
最新回复
(
0
)